July 1, 2014

Company announcements: LNGRES, GPRO, OCNCASH, EFFICEN, AT, GOCEAN, XINGHE, SMRT

LNGRES - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameLNG RESOURCES BERHAD (ACE Market) 
Stock Name LNGRES  
Date Announced1 Jul 2014  
CategoryChange in Boardroom
Reference NoCA-140626-9ED86

Date of change01/07/2014
NameGor Siew Yeng
Age48
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsLL.B (Bachelor of Laws) with Honours from the University of London (International Programme)
After obtaining her Certificate in Legal Practice (CLP), Ms. Gor was called to the Malaysian Bar in 1996 
Working experience and occupation Ms. Gor began her legal career as a conveyancing lawyer and subsequently worked as a litigation lawyer representing mostly financial institutions.

In 1999, Ms. Gor ceased practice as an Advocate and Solicitor to assume the position of in-house corporate legal counsel. Over the years, Ms. Gor has worked as senior legal counsel for Japanese and German multinational companies 
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 

Remarks :
Gender: Female

LNGRES - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameLNG RESOURCES BERHAD (ACE Market) 
Stock Name LNGRES  
Date Announced1 Jul 2014  
CategoryChange in Audit Committee
Reference NoCA-140626-9ED93

Date of change01/07/2014
NameGor Siew Yeng
Age48
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsLL.B (Bachelor of Laws) with Honours from the University of London (International Programme)
After obtaining her Certificate in Legal Practice (CLP), Ms. Gor was called to the Malaysian Bar in 1996. 
Working experience and occupation Ms. Gor began her legal career as a conveyancing lawyer and subsequently worked as a litigation lawyer representing mostly financial institutions.

In 1999, Ms. Gor ceased practice as an Advocate and Solicitor to assume the position of in-house corporate legal counsel. Over the years, Ms. Gor has worked as senior legal counsel for Japanese and German multinational companies.  
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 
Composition of Audit Committee (Name and Directorate of members after change)Chairman - Mr. Low Hee Chung (Independent Non-Executive Director)
Member - Mr. Lee Huei (Independent Non-Executive Director)
Member - Ms. Gor Siew Yeng (Independent Non-Executive Director)

GPRO - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameGPRO TECHNOLOGIES BERHAD (ACE Market) 
Stock Name GPRO  
Date Announced1 Jul 2014  
CategoryChange in Boardroom
Reference NoCS-140701-54388

Date of change30/06/2014
NameLee Chee Cheng
Age44
NationalityMalaysian
Type of changeRetirement
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any)CYBERTOWERS BERHAD 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

OCNCASH - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameOCEANCASH PACIFIC BERHAD (ACE Market) 
Stock Name OCNCASH  
Date Announced1 Jul 2014  
CategoryGeneral Announcement
Reference NoCC-140701-36604

TypeReply to query
Reply to Bursa Malaysia's Query Letter - Reference IDNS-140630-55909
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionACQUISITION OF LAND BY PT OCEANCASH FELTS, A WHOLLY-OWNED SUBSIDIARY OF OCEANCASH PACIFIC BERHAD
Query Letter Contents We refer to your announcement dated 27 June 2014 in respect of the above
captioned matter.

In this connection, kindly furnish Bursa Securities with the following
additional information for public release :-

1. The net book value of the PLot of Land based on the latest audited accounts
of the Seller.
2. The terms of the tenure; if leasehold , the expiry date of the lease.
3. The particulars of all liabilities, including contigent liabilities and
guarantees to be assumed by OCNCASH and/or PT Oceancash Felts, arising from the
Proposed Acquisition.
4. The terms of any arrangement for payment of the purchase consideration on a
deferred basis.
5. The total development cost of the building to be constructed on the Plot of
Land to house the second production line ("the Building").
6. The expected commencement and completion date(s) of development of the
Building.
7. The sources of funds to finance the development cost of the Building.

Kindly furnish Bursa Securities with your reply within one (1) market day from
the date hereof.

Yours faithfully


TAN YEW ENG
Vice President, Issuers
Listing Division
Regulation

TYE/NZ
c.c:- General Manager & Head, Market Surveillance Department, Market Oversight
Division, Securities Commission (via fax)

The terms used herein, unless the context otherwise states, shall bear the same meaning as those defined in the announcement dated 27 June 2014 in relation to the Acquisition.

We refer to our announcement dated 27 June 2014 and the letter from Bursa Malaysia Securities Berhad via its facsimile dated 30 June 2014 in relation to the Acquisition. The Board of Directors of Oceancash Pacific Berhad ("OCP" or "Company") wishes to furnish the additional information required as set out in the attachment.

This announcement is dated 1 July 2014.

Attachments

OCP-Reply to Query-300614.pdf
11 KB


EFFICEN - OTHERS ACQUISITION OF SHARES IN AN UNQUOTED COMPANY

Announcement Type: General Announcement
Company NameEFFICIENT E-SOLUTIONS BERHAD  
Stock Name EFFICEN  
Date Announced1 Jul 2014  
CategoryGeneral Announcement
Reference NoCM-140624-52204

TypeAnnouncement
SubjectOTHERS
DescriptionACQUISITION OF SHARES IN AN UNQUOTED COMPANY

The Board of Directors of Efficient E-Solutions Berhad ("Efficient" or "the Company") wishes to inform that the Company had on 1 July 2014 acquired the entire equity interest in LIVINGSTON EDUCATION SDN BHD (1078475-V) ("Livingston") comprising 2 ordinary shares of RM1.00 each for a total cash consideration of RM2.00 only ("Acquisition").

Livingston is a dormant company and its authorised share capital is RM400,000 comprising of 100,000 ordinary shares of RM1.00 each, of which 2 shares have been issued and fully paid-up.

The intended principal activity of Livingston is to carry on the activities of a private school.

The Acquisition has no material effect on the earnings per share, net tangible assets per share, share capital and the substantial shareholdings of the Company for the financial year ending 31 December 2014.

Except Mr Cheah Chee Kong who had abstained from all deliberations and voting on the transaction which was related to him, none of the Directors or major shareholders or persons connected to the Directors or major shareholders of Efficient or its subsidiaries have any interest, direct or indirect, in the Acquisition.

This announcement is dated 1 July 2014.


AT - Annual Audited Accounts - 28 February 2014 (Errata) (Amended Announcement)

Announcement Type: PDF Submission
Company NameAT SYSTEMATIZATION BERHAD (ACE Market) 
Stock Name AT  
Date Announced1 Jul 2014  
CategoryPDF Submission
Reference NoCA-140701-FEFCB

SubjectAnnual Audited Accounts - 28 February 2014 (Errata)

Attachments

ATS - AFS Pg 48.pdf
62 KB




ATS Letter on Errata.pdf
100 KB





GOCEAN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameGREEN OCEAN CORPORATION BERHAD (ACE Market) 
Stock Name GOCEAN  
Date Announced1 Jul 2014  
CategoryGeneral Meetings
Reference NoCC-140630-395DA

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting01/07/2014
Time10:00 AM
VenueTioman Room, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Green Ocean Corporation Berhad is pleased to inform that the Ordinary Resolution Nos. 1, 2 and 3 tabled at the Extraordinary General Meeting held on 1 July 2014 were duly passed.

This announcement is dated 1 July 2014.


XINGHE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameXINGHE HOLDINGS BERHAD (ACE Market) 
Stock Name XINGHE  
Date Announced1 Jul 2014  
CategoryGeneral Announcement
Reference NoCC-140701-5DE8B

Regularisation SponsorAmInvestment Bank Bhd
SponsorSame as above
TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionWe wish to announce that Mr Ng Min Lin, a director of XingHe Holdings Berhad (fka: Key West Global Telecommunications Berhad) ("the Company") has acquired 280,000 shares of the Company outside closed period pursuant to Rule 14.09 of Bursa Malaysia's ACE Market Listing Requirements on Dealings in Listed Securities. The details are set out as below:

Type of Securities

Date of Acquisition

Price transacted per securities

No. of securities acquired or disposed

% of securities acquired or disposed

Ordinary Shares

 

Direct Interest

 

 

 

27 June 2014

 

 

RM0.225

 

 

280,000

 

 

0.01%

 


XINGHE - Changes in Director's Interest (S135) - Ng Min Lin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameXINGHE HOLDINGS BERHAD (ACE Market) 
Stock Name XINGHE  
Date Announced1 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140701-5DE6E

Information Compiled By KLSE

Regularisation SponsorAmInvestment Bank Bhd
SponsorSame as above

Particulars of Director

NameNg Min Lin
AddressA-18-4, Vista Kiara
7, Jalan Kiara 3
Mont Kiara
50480 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
27/06/2014
280,000
0.225 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)10,783,700 
Direct (%)0.46 
Indirect/deemed interest (units)3,437,200 
Indirect/deemed interest (%)0.15 
Date of notice01/07/2014

Remarks :
Direct Holding:-
- Ng Min Lin - 280,000 shares
- Amsec Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Ng Min Lin - 284,500 shares
- Amsec Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Ng Min Lin - 209,700 shares
- JF Apex Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Ng Min Lin (STA 1) - 9,500 shares
- Mercsec Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Ng Min Lin - 10,000,000 shares

Indirect Holding:-
- Elite Lion Sdn. Bhd. - 3,437,200 shares

SMRT - Changes in Sub. S-hldr's Int. (29B) - BRAHMAL VASUDEVAN

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSMRT HOLDINGS BERHAD (ACE Market) 
Stock Name SMRT  
Date Announced1 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140701-C79D1

Particulars of substantial Securities Holder

NameBRAHMAL VASUDEVAN
AddressLOT 8.02B, 8TH FLOOR, MENARA BRDB
NO 285, JALAN MA'AROF
BUKIT BANDAR RAYA
59000 KUALA LUMPUR
NRIC/Passport No/Company No.681016-10-5461
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holder(1) BRAHMAL VASUDEVAN
LOT 8.02B, 8TH FLOOR, MENARA BRDB, NO 285, JALAN MA'AROF,
BUKIT BANDAR RAYA, 59000 KUALA LUMPUR.

(2) CIMSEC NOMINEES (TEMPATAN) SDN BHD
CIMB BANK FOR BRAHMAL VASUDEVAN
LEVEL 13, MENARA CIMB,JALAN STESEN SENTRAL 2,
KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired01/07/2014
200,000
 

Circumstances by reason of which change has occurredACQUISITION OF SHARES
Nature of interestDIRECT
Direct (units)13,300,000 
Direct (%)6.78 
Indirect/deemed interest (units)0 
Indirect/deemed interest (%)0 
Total no of securities after change13,300,000
Date of notice01/07/2014

Remarks :
The Form 29B was received on 1 July 2014.

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